Directors

Mithilesh Kumar Sharma

Director/Designated Partner
over 6 years ago

Hitesh Rajanikant Dhinoja

Director/Designated Partner
almost 18 years ago

Past Directors

Sanjay Joshi

Director
over 10 years ago

Rajesh P Sheth

Director
almost 18 years ago

Documents

Evidence of cessation;-20072018

Notice of resignation;-20072018

Interest in other entities;-20072018

Form DIR-12-20072018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018

Form AOC-4-15012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018

Form INC-22-28032017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032017

Copy of board resolution authorizing giving of notice-28032017

Copies of the utility bills as mentioned above (not older than two months)-28032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122016

Directors report as per section 134(3)-24122016

List of share holders, debenture holders;-24122016

Form MGT-7-24122016_signed

Form AOC-4-24122016_signed

Form AOC-4-041215.OCT

Form MGT-7-031215.OCT

Form ADT-1-281015.OCT

Form MGT-14-241114.OCT

Copy of resolution-201114.PDF

Form MGT-14-161114.OCT

FormSchV-071114 for the FY ending on-310314.OCT

Copy of resolution-101114.PDF

Form23AC-041114 for the FY ending on-310314.OCT

Form DIR-12-281014.OCT

Evidence of cessation-271014.PDF

Declaration of the appointee Director- in Form DIR-2-271014.PDF

Form 23B for period 010412 to 310313-010813.OCT